REG - Kefi Gold and Copper - Result of AGM

KEFI Gold and CopperAnnouncement

22/07/2024 09:30

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RNS Number : 2783X  Kefi Gold and Copper PLC  22 July 2024

22 July 2024

KEFI Gold and Copper plc

 

("KEFI" or the "Company")

 

Result of AGM

 

KEFI Gold and Copper plc (AIM: KEFI), the gold and copper exploration and
development company with projects in the Federal Democratic Republic of
Ethiopia and the Kingdom of Saudi Arabia, announces that at today's Annual
General Meeting ("AGM") of the Company all resolutions were duly passed.

 

The votes were cast as follows:

 

 ORDINARY RESOLUTIONS                                                           Votes For      % For  Vote Against  % Against  *Votes Withheld  Total
 1. To receive and adopt the audited financial statements of the Company, the   1,108,121,617  93.9%  72,526,845    6.1%       471,577          1,181,120,039
 Strategic Report, the Directors' Report and the Auditor's Report for the
 financial year ended 31 December 2023
 2.  To reappoint Alistair Clark as a director of the Company                   1,084,148,821  92.2%  91,952,730    7.8%       5,018,488        1,181,120,039
 3. To reappoint Harry Anagnostaras Adams as a director of the Company          1,062,282,001  90.3%  113,773,591   9.7%       5,064,447        1,181,120,039
 4. To re-appoint BDO LLP as auditors of the Company                            1,087,960,612  92.8%  83,805,683    7.2%       9,353,744        1,181,120,039
 5. To authorise the Directors to determine the remuneration of the Company's   1,072,680,792  91.7%  96,771,227    8.3%       11,668,020       1,181,120,039
 auditors

 

* Votes withheld are not a vote in law and were not included in the
calculations for the "for" and "against" percentages

 

Enquiries

 

 KEFI Gold and Copper plc
 Harry Anagnostaras-Adams (Executive Chairman)       +357 99457843
 John Leach (Finance Director)                       +357 99208130
 SP Angel Corporate Finance LLP (Nominated Adviser)  +44 (0) 20 3470 0470
 Jeff Keating, Adam Cowl
 Tavira Securities Limited (Lead Broker)             +44 (0) 20 7100 5100
 Oliver Stansfield, Jonathan Evans
 IFC Advisory Ltd (Financial PR and IR)              +44 (0) 20 3934 6630
 Tim Metcalfe, Florence Chandler
 3PPB LLC (Institutional IR)
 Patrick Chidley                                     +1 (917) 991 7701
 Paul Durham                                         +1-203-940-2538

 

Further information can be viewed at https://www.kefi-
(https://www.kefi-goldandcopper.com/) goldandcopper.com
(https://www.kefi-goldandcopper.com/)

 

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